ARGENTARI CAPITAL LLP

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Quigley, Thomas Kelly
Born in November 1962
Individual (9 offsprings)
Officer
2020-12-01 ~ now
OF - LLP Designated Member → CIF 0
Mr Thomas Kelly Quigley
Born in November 1962
Individual (9 offsprings)
Person with significant control
2021-07-06 ~ now
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Palumbo, David Lawrence
Born in April 1976
Individual (19 offsprings)
Officer
2018-08-08 ~ now
OF - LLP Designated Member → CIF 0
Mr David Lawrence Palumbo
Born in April 1976
Individual (19 offsprings)
Person with significant control
2020-08-07 ~ now
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 7

1
Choudhry, Mohammad Hamza
Born in May 1986
Individual (9 offsprings)
Officer
2018-12-11 ~ 2020-02-10
OF - LLP Designated Member → CIF 0
Officer
2020-02-10 ~ 2020-08-07
OF - LLP Member → CIF 0
2
Quintero, Gabriel Armando
Born in June 1976
Individual (2 offsprings)
Officer
2020-08-07 ~ 2020-12-01
OF - LLP Designated Member → CIF 0
Gabriel Armando Quintero
Born in June 1976
Individual (2 offsprings)
Person with significant control
2019-01-02 ~ 2020-12-01
PE - Right to surplus assets - 75% or more → CIF 0
PE - Right to appoint or remove members → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Mr David Lawrence Palumbo
Born in April 1976
Individual (19 offsprings)
Person with significant control
2018-08-08 ~ 2018-11-30
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove members → CIF 0
4
Bhatti, Ahmed Manzoor
Born in November 1987
Individual (5 offsprings)
Officer
2020-02-10 ~ 2020-08-07
OF - LLP Designated Member → CIF 0
Officer
2018-12-11 ~ 2020-02-10
OF - LLP Member → CIF 0
5
Mohammed Khalid Yousuf Choksy
Born in April 1983
Individual (1 offspring)
Person with significant control
2019-01-02 ~ 2020-02-10
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove members → CIF 0
6
Ahmad, Omar
Born in January 1983
Individual (4 offsprings)
Officer
2018-08-08 ~ 2020-02-10
OF - LLP Designated Member → CIF 0
7
ORIGEN CAPITAL PARTNERS LIMITED
ORIGEN CAPITAL PARTNERS LTD - now
ORIGEN PRIVATE EQUITY LTD - 2014-05-13
ORIGEN CAPITAL LTD. - 2015-03-10
3 Stucley Place, 3 Stucley Place, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-941,616 GBP2023-12-31
Officer
2020-02-10 ~ 2020-02-10
PE - LLP Designated Member → CIF 0

Company in focus

Brief company account

Average Number of Employees

02021-07-01 ~ 2022-06-30

ARGENTARI CAPITAL LLP
Info
Registered number OC423703
Acre House, 11/15 William Road, London NW1 3ER
LIMITED LIABILITY PARTNERSHIP incorporated on 2018-08-08 (7 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.